Total Voting Rights

RNS Number : 8474C

Mattioli Woods PLC

30 June 2016

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Total Voting Rights

Mattioli Woods plc (AIM: MTW.L), the specialist wealth management and employee benefits business, announces that at 30 June 2016 the Company's capital consists of 25,224,777 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company at 30 June 2016 is 25,224,777.

The above figure of 25,224,777 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mattioli Woods under the FCA's Disclosure and Transparency Rules.

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